Amber Nominee Gp Limited
Company Profile
dissolved
UnknownAmber Nominee Gp Limited
07672822•Private Limited With Share Capital
Tui Travel House, Crawley Business Quarter, Crawley, RH109QL
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Incorporated
16/06/2011
Company Age
14 years
Directors
6
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Amber Nominee Gp Limited (07672822) is a private limited with share capital incorporated on 16/06/2011 (14 years old) and registered in crawley, RH109QL. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 16/06/2011
RH109QL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
34
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:30-05-2017
Gazette Notice Voluntary
Category:Gazette
Date:14-03-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Resolution
Category:Resolution
Date:18-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2012
Resolution
Category:Resolution
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Incorporation Company
Category:Incorporation
Date:16-06-2011
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/06/2017
Filing Date09/06/2016
Latest Accounts30/09/2015
Trading Addresses
Tui Travel House, Crawley Business Quarter, Crawley, West Sussex, RH109QL
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Contact
Tui Travel House, Crawley Business Quarter, Crawley, RH109QL